Name of Firm & Address | Date of Imposition of Sanction | Sanction Imposed | Grounds |
China 1ST Metallurgical Construction (M) SDN. BHD. (Reg. No.: 0070174)*47 Unit A-09-01, Garden Shoppe, One City,Jalan USJ 25/1F, UEP Subang Jaya 47650,Selangor Darul Ehsan, Malaysia | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China First Metallurgical Construction India Pvt. Ltd. (Reg. No.: 824054-K)*47 Flat No. B/1302,13th floor, Bhoomi Paradise Sector-11, Sanpada(E)Navi Mumbai Maharashtra, India | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
China First Metallurgical Group Co., Ltd. (Reg. No.: 914201001777275556)*47 CFMCC Building, No.3, Gongye Avenue, Qingshan District, Wuhan City, Hubei Province, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Fraudulent Practice |
Ezhou Yiye Construction Co. Ltd. (Reg. No.: 91420700MA4929UP3Q)*47 23rd Floor, No. 3 Building, Taifu Square, Natural Gas Network Management Center, No. 61, Binhu East Road, E'zhou, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Fang Chenggang MCC Xinggang Real Estate Co. Ltd. (Reg. No.: 914506006927587945)*47 No. 17, MCC Xinggang Mansion, No. 276, North Bay Avenue, Gangkou District, Fangchenggang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Fang Chenggang Zhongyi Heavy Industry Co Ltd. (Reg. No.: 91450600680138221T)*47 B Zone, Gongche Industrial Park, Gangkou District, Fangchenggang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Hunan Yifu Real Estate Co. Ltd. (Reg. No.: 914303006663362723)*47 No. 23, Jinjia Group, Hongqi Village, Changcheng Country, Yuhu District, Xiangtan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Real Estate(Huangshi) Co. Ltd. (Reg. No.: 91420200676467866A)*47 No. 41, Cihu Road, Huangshi Port District, Huangshi, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Real Estate(Wuhan) Co. Ltd. (Reg. No.: 91420107177746617B)*47 No. 26 Building, Yejian Garden, No. 122 Street, Youyi Avenue, Qingshan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Refractory Material Inspection Center (Reg. No.: 91420107792417532R)*47 No. 18 Building, No. 80, Yejin Avenue, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Ruba International Construction Co. Ltd. (Reg. No.: 00000017807/20070302)*47 87Y, street 18,phase 3, DHA Lahore, Pakistan | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
MCC Wuhan Metallurgical Architecture Research Co. Ltd. (Reg. No.: 914201077257817645)*47 5th-9th Floor, No. 44 Building, Badajia Garden, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
OAO Armada *12 | Ongoing | Letter of reprimand | Sanctions Procedures, Section 9.04(a) |
PT. Bumirejo *13 | Ongoing | Letter of reprimand‚ | January 1999 Procurement Guidelines, para. 1.15(a)(ii) |
PT.CHINA FIRST METALLURGICAL INDONESIA (Reg. No.: 9120300730691)*47 Jalan pluit raya selatan, no.1 Apt CBD , pluit tower papyrus Tower 19G, Jakarta utara 14440, Indonesia | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shanghai Jiaxuan Real Estate Co. Ltd. (Reg. No.: 91310114MA1GUDR98U)*47 Room 305, 3rd Floor, Building No. 1, No. 6988, Jiasong North Road, Jiading District, Shanghai, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shanghai MCC Fengjun Real Estate Co. Ltd. (Reg. No.: 91310116561925476X)*47 Room 1216, No. 3, No. 65 Lane, Huandong No. 1 Road, Fengjing Town, Jinshan District, Shanghai, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shenzhen Yiye Property Co. Ltd. (Reg. No.: 91440300568503882K)*47 No. 12-2, 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Shenzhen Yiye Southern Industrial Co. Ltd. (Reg. No.: 91440300192204429F)*47 12th Floor, Building A, CFMCC Southern Mansion, Luofang Road, Luohu District, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Tianjin Yiye Construction Co. Ltd. (Reg. No.: 91120110786383276W)*47 No. 2, Wuxia Avenue, Dongli District, Tianjin, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan MCC Infrastructure Investment Construction Co. Ltd. (Reg. No.: 9142010059793581XD)*47 Room 1707, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Yiye Architecture Installation Co. Ltd. (Reg. No.: 914201077145695494)*47 No. 36 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Yiye Steel Structure Co. Ltd. (Reg. No.: 91420117758177969C)*47 Yangluo Development Zone Industrial Park, Xinzhou District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Wuhan Zhongyi Communication Construction Engineering Co. Ltd. (Reg. No.: 91420100688827937L)*47 Room 1501, No. 44 Building, No. 38 Street, Qingshan District, Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Xiangyang Yiye Real Estate Investment Construction Co. Ltd. (Reg. No.: 91420600090593638E)*47 No. 7, Xinhua Road, Fancheng District, Xiangyang, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Xiaogan MCC Construction Engineering Co. Ltd. (Reg. No.: 91420900MA491T410K)*47 No. 7, Fuchong Road, Xiaogan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yiye Construction Investment (Guangdong) Co. Ltd. (Reg. No.: 91440300MA5G6Y92X0)*47 2nd Floor, Building No. 2, Yineng New Hi-tech Industrial Park, Chuangfu Road, Efu Town,Shenshan SCZ, Shenzhen, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yiye Construction Investment (Wuhan) Co. Ltd. (Reg. No.: 91420100MA49MU1D7D)*47 A2020-19, 2nd Floor, China Optical Valley Science and Technology Exhibition Center, No. 787, Gaoxin Avenue, Donghu New Hi-tech Development Zone of Wuhan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Yuxi Yiye Construction Co. Ltd. (Reg. No.:91530402MA6L09MP6H)*47 Huangguan Society Neighborhood Committee, Yudai Street, Hongta District, Yuxi, Yunnan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Zhongshan Sanshun Environmental Regularization Project Management Co. Ltd. (Reg. No.: 91442000MA54PRF05F)*47 Room 201, Chengjian Building, Lizhi Road, Dayong Town, Zhongshan, People’s Republic of China | April 20, 2021 – April 19, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Tetra Tech International Development B.V. (Reg. No.: 68702132)*53 Jan Luijkenstraat 92-C, 1071 CT Amsterdam, Netherlands | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Fraudulent Practice |
Tetra Tech International Development Projects Limited (England) (Reg. No.: 03195423)*53 1 Northfield Road, Reading, Berkshire, RG1 8AH, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Projects Uganda Limited (Reg. No.: 152501)*53 Plot 96B Old Kira Road, Kampala, Uganda | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Delta Partnership Solutions Limited (England) (Reg. No.: 04046958)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Arndale 22 Limited (England) (Reg. No.: 08514303)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Management Consulting Group Limited (England) (Reg. No.: 03462585)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
International Management Consultants Limited (England) (Reg. No.: 01761585)*53 3 Sovereign Square, Sovereign Street, Leeds, LS1 4ER, UK | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Projects Nigeria Limited (Reg. No.: RC1158284)*53 12 Usuma Street, Maitama, Abuja, Nigeria | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Zimbabwe (Private) Limited (Reg. No.: 6918/2015)*53 No registered office – never traded | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Advisory Services (PTY) Limited (South Africa) (Reg. No.: 2010/023419/07)*53 Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Kenya Limited (Kenya) (Reg. No.: CPR/2014/149248)*53 Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG East Africa Limited (Kenya) (Reg. No.: CPR/2014/127713)*53 Fourth Floor, Prosperity House, Westlands Road, PO Box 19084 – 00100, Nairobi, Kenya | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Africa Infrastructure Technical Services Pty (South Africa) (Reg. No.: 2015/287992/07)*53 Ground Floor, Block G, Hatfield Gardens, 333 Grosvenor Street, Pretoria, 0083, South Africa | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG International Consulting SRL (Romania) (Reg. No.: 14807958)*53 61 Buzesti Str, Ent. A, Fl. 1, Ap. 5, Sector 1, Bucharest, Romania | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
WYG Bulgaria EOOD (Reg. No.: 131100811)*53 Klokotnitsa Str. 35-37, entr. V, 6th floor, ap. 47, 1233 Sofia, Bulgaria | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Upper Quartile LLP (Scotland) (Reg. No.: SO301345)*53 Centrum Business Centre, 38 Queen Street, Glasgow, Scotland, G1 3DX | March 1, 2022 – May 31, 2023 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
Voith Hydro Holding GmbH & Co. KG (Reg. No. HRA 661051) *54 St. Pöltener Straße 43, 89522 Heidenheim, Germany | April 12, 2022 – January 11, 2024 | Conditional Non-debarment | Sanctions Procedures, Section 9.04b |
Union Strong Group, Inc. *56 Union Strong Building 500 Benson Street, Monrovia, Liberia | September 22, 2022 – September 21, 2024 | Conditional Non-debarment | Corrupt Practice |
ADP INTERNATIONAL S.A. (Reg. No.: 380 309 294)*57 1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE, FRANCE | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Collusive & Fraudulent Practices |
ADP INGÉNIERIE (Reg. No.: 431 897 081 RCS Créteil)*57 AÉROPORT D'ORLY PARC CENTRAL ZONE SUD BÂTIMENT 641, 91200, ATHIS MONS, FRANCE | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
AIRPORT MANAGEMENT COMPANY (Reg. No.: 528 275 779 RCS Bobigny)*57 1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE, FRANCE | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
AIRPORT MANAGEMENT SERVICES (AMS) (Reg. No.: MBS 080867641 OIB 46128340273)*57 VELIKA GORICA, RUDOLFA FIZIRA 1, 10410, CROATIA | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
ADP DO BRASIL PARTICIPAÇÕES (Reg. No.: CNPJ : 30.251.678/0001-08 NIRE : 35.300.515.633)*57 RUA LIBERO BADARO, 293, 21°, SAO PAULO, BRAZIL | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
AIRPORT INTERNATIONAL GROUP (AIG) (Reg. No.: Ministry of Industry and Trade : n° 323)*57 QUEEN ALIA INTERNATIONAL AIRPORT, ALPHA BUILDING, P.O. BOX 39052, 11104, AMMAN, JORDAN | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
ADP AIRPORT SERVICES (Reg. No.: 799 378 591 RCS Bobigny)*57 1 RUE DE FRANCE, 93290, TREMBLAY-EN-FRANCE, FRANCE | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
AÉROPORTS DE PARIS MANAGEMENT 3 (Reg. No.: 799 290 416 RCS Bobigny)*57 1 RUE DE FRANCE 93290, TREMBLAY-EN-FRANCE, FRANCE | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
ADP INTERNATIONAL AMERICAS LLC (Reg. No.: 32-0531884)*57 C/O MAZARS USA LLP, 135 W 50TH STREET, NEW YORK, NY, 10020, UNITED STATES | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
ADPM MAURITIUS (Reg. No.: BRN : C09088645)*57 C/O LEGIS CORPORATE SECRETARIAL SERVICES LTD, JAMALACS BUILDING, VIEUX CONSEIL STREET, MAURITIUS | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |
JORDAN AIRPORT MANAGEMENT (Reg. No.: Ministry of Industry and Trade : n° 394)*57 ALI SHARIF ZU'BI LAW OFFICE PO BOX 35267, 11180, AMMAN, JORDAN | January 4, 2023 – January 4, 2024 | Conditional Non-debarment | Controlled Affiliate of a Sanctioned Entity |